BLUEBIRD CARE ASSOCIATES LIMITED

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BLUEBIRD CARE ASSOCIATES LIMITED

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Key Data

Status

Active

Company No.

11281499

Incorporation date

28/03/2018

Size

Small

Contacts

Registered address

Registered address

1st Floor 244-248, Great Portland Street, London W1W 5QXCopy
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Latest events (Record since 28/03/2018)
dot icon27/03/2026
Confirmation statement made on 2026-03-27 with no updates
dot icon09/01/2026
Appointment of Mrs Nicola Jayne Jones as a director on 2026-01-01
dot icon09/01/2026
Termination of appointment of Paul Fernando Mastrapa as a director on 2026-01-01
dot icon09/01/2026
Termination of appointment of Patricia Mary Mcgillan as a director on 2026-01-01
dot icon19/08/2025
Accounts for a small company made up to 2024-12-31
dot icon28/03/2025
Confirmation statement made on 2025-03-27 with no updates
dot icon06/01/2025
Registered office address changed from Ground Floor Unit 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH England to 1st Floor 244-248 Great Portland Street London W1W 5QX on 2025-01-06
dot icon06/01/2025
Change of details for Bluebird Care Franchises Limited as a person with significant control on 2025-01-06
dot icon04/01/2025
Accounts for a small company made up to 2023-12-31
dot icon16/09/2024
Termination of appointment of Frederik Christiaan Reynecke as a director on 2024-08-30
dot icon07/08/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon07/08/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon07/08/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon07/08/2024
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon10/04/2024
Confirmation statement made on 2024-03-27 with no updates
dot icon19/03/2024
Secretary's details changed for Irwin Mitchell Secretaries Limited on 2023-08-23
dot icon01/03/2024
Director's details changed for Mr Paul Fernando Mastrapa on 2023-09-21
dot icon11/10/2023
Register inspection address has been changed to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT
dot icon11/10/2023
Register inspection address has been changed from C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT England to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT
dot icon11/10/2023
Register(s) moved to registered inspection location C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT
dot icon11/10/2023
Register(s) moved to registered inspection location C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT
dot icon15/09/2023
Appointment of Ms Patricia Mary Mcgillan as a director on 2023-06-26
dot icon11/09/2023
Appointment of Mr Frederik Christiaan Reynecke as a director on 2023-06-26
dot icon11/09/2023
Appointment of Mr Jonathan James Gardner as a director on 2023-06-26
dot icon04/07/2023
Appointment of Mr Paul Fernando Mastrapa as a director on 2023-06-26
dot icon04/07/2023
Termination of appointment of Jennifer Sheets as a director on 2023-06-26
dot icon11/04/2023
Confirmation statement made on 2023-03-27 with no updates
dot icon06/10/2022
Accounts for a small company made up to 2021-12-31
dot icon28/03/2022
Confirmation statement made on 2022-03-27 with no updates
dot icon13/01/2022
Cessation of Arthur Levine as a person with significant control on 2021-10-25
dot icon13/01/2022
Cessation of Lauren Leichtman as a person with significant control on 2021-10-25
dot icon13/01/2022
Notification of Bluebird Care Franchises Limited as a person with significant control on 2021-10-25
dot icon13/01/2022
Appointment of Irwin Mitchell Secretaries Limited as a secretary on 2022-01-11
dot icon04/10/2021
Accounts for a small company made up to 2020-12-31
dot icon29/03/2021
Confirmation statement made on 2021-03-27 with no updates
dot icon01/10/2020
Accounts for a small company made up to 2019-12-31
dot icon10/09/2020
Registered office address changed from Charles House Charles Street Petersfield Hampshire GU32 3EH United Kingdom to Ground Floor Unit 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH on 2020-09-10
dot icon02/04/2020
Termination of appointment of Yvonne Emma Reynolds as a director on 2020-03-25
dot icon01/04/2020
Confirmation statement made on 2020-03-27 with no updates
dot icon14/10/2019
Accounts for a small company made up to 2018-12-31
dot icon06/09/2019
Director's details changed for Mrs Yvonne Emma Hignell on 2019-06-15
dot icon10/04/2019
Confirmation statement made on 2019-03-27 with no updates
dot icon22/03/2019
Appointment of Jennifer Sheets as a director on 2019-02-20
dot icon29/01/2019
Termination of appointment of David Mark Waltzer as a director on 2018-10-23
dot icon29/01/2019
Appointment of Mrs Yvonne Emma Hignell as a director on 2018-10-23
dot icon11/10/2018
Termination of appointment of Lawrence Paul Kraska as a director on 2018-09-28
dot icon20/09/2018
Appointment of Mr David Mark Waltzer as a director on 2018-09-20
dot icon23/08/2018
Termination of appointment of Joseph Duncan Berry as a director on 2018-06-28
dot icon05/04/2018
Current accounting period shortened from 2019-03-31 to 2018-12-31
dot icon28/03/2018
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gardner, Jonathan James
Director
26/06/2023 - Present
111
Mcgillan, Patricia Mary
Director
26/06/2023 - 01/01/2026
9
Sheets, Jennifer
Director
20/02/2019 - 26/06/2023
9
Berry, Joseph Duncan
Director
28/03/2018 - 28/06/2018
12
Reynolds, Yvonne Emma
Director
23/10/2018 - 25/03/2020
15

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLUEBIRD CARE ASSOCIATES LIMITED

BLUEBIRD CARE ASSOCIATES LIMITED is an(a) Active company incorporated on 28/03/2018 with the registered office located at 1st Floor 244-248, Great Portland Street, London W1W 5QX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEBIRD CARE ASSOCIATES LIMITED?

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BLUEBIRD CARE ASSOCIATES LIMITED is currently Active. It was registered on 28/03/2018 .

Where is BLUEBIRD CARE ASSOCIATES LIMITED located?

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BLUEBIRD CARE ASSOCIATES LIMITED is registered at 1st Floor 244-248, Great Portland Street, London W1W 5QX.

What does BLUEBIRD CARE ASSOCIATES LIMITED do?

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BLUEBIRD CARE ASSOCIATES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BLUEBIRD CARE ASSOCIATES LIMITED?

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The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-27 with no updates.